tax evasion

March 27, 2020
Photo by Christine Roy on Unsplash

Alabama Automobile Industry Consultant Pleads Guilty to Tax Evasion, Faces Lengthy Prison Sentence

According to a Department of Justice press release, an Alabama man recently pleaded guilty to tax evasion and now faces several years in federal prison. This […]
March 6, 2020

Texas Lawyer and Client Who Conspired to Defraud IRS Now Awaiting Felony Sentencing

In January, the United States Department of Justice (DOJ) announced the convictions by federal jury of Texas lawyer John O. Green, along with client Thomas Selgas, […]
March 3, 2020
Las Vegas, NV Man Criminally Charged with Tax Evasion, Failure to File a Return

Wisconsin Dentist Convicted on Four Counts of Tax Evasion, Faces 20 Years In Prison

According to a Department of Justice press release, a Wisconsin dentist was recently convicted on four counts of tax evasion by a federal jury sitting in […]
February 22, 2020

Doctor Admits to Filing 16 False Tax Returns with the IRS, Concealing Income in Offshore Bank Accounts

Appearing in January before U.S. District Judge Arthur J. Schwab, Pennsylvania anesthesiologist James G. Allen Jr., 54, was sentenced to more than two years in prison […]
February 12, 2020

Tax Preparer Fined Over $1.6M, Sentenced to 3 Years for Aiding and Abetting False Returns

The owner of a Florida tax return preparation business has been fined more than $1.6 million and sentenced to federal prison for “aiding and abetting the […]
February 10, 2020

New Jersey Attorney Sentenced to Serve a Year in Prison for Payroll Tax Violations

According to a Department of Justice press release, a New Jersey law firm partner was sentenced to serve a year in prison for failing to pay […]